Fairfield Residential Home in OXFORD - OX2 6LA

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Fairfield Residential Home OXFORD

Founded in 2005, Fairfield Residential Home, classified under reg no. 05639165 is an active company. Currently registered at 115a Banbury Road OX2 6LA, Oxford the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 8 directors in the the company, namely Mark R., Julie B. and Claire H. and others. In addition one secretary - Fiona S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter R. who worked with the the company until 31 July 2020.

Fairfield Residential Home Address / Contact

Office Address	115a Banbury Road
Town	Oxford
Post code	OX2 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05639165
Date of Incorporation	Tue, 29th Nov 2005
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Mark R.

Position: Director

Appointed: 07 December 2023

Julie B.

Position: Director

Appointed: 07 December 2023

Claire H.

Position: Director

Appointed: 01 January 2022

Dai D.

Position: Director

Appointed: 28 May 2021

Fiona S.

Position: Secretary

Appointed: 31 July 2020

John G.

Position: Director

Appointed: 04 October 2019

Sally H.

Position: Director

Appointed: 24 November 2017

Charles C.

Position: Director

Appointed: 24 March 2017

Adrian O.

Position: Director

Appointed: 29 March 2012

Rosemary B.

Position: Director

Appointed: 24 March 2017

Resigned: 05 September 2017

Clare B.

Position: Director

Appointed: 24 March 2017

Resigned: 27 January 2023

Wendy R.

Position: Director

Appointed: 18 March 2016

Resigned: 07 December 2023

Charles G.

Position: Director

Appointed: 09 January 2015

Resigned: 17 June 2019

Kevin M.

Position: Director

Appointed: 04 May 2012

Resigned: 27 May 2022

Stephen M.

Position: Director

Appointed: 12 March 2010

Resigned: 17 June 2011

Jane M.

Position: Director

Appointed: 05 December 2008

Resigned: 24 March 2017

Roy R.

Position: Director

Appointed: 18 July 2008

Resigned: 01 March 2012

Joan C.

Position: Director

Appointed: 26 June 2007

Resigned: 25 November 2016

Tarrant S.

Position: Director

Appointed: 18 August 2006

Resigned: 08 January 2017

Margaret W.

Position: Director

Appointed: 29 November 2005

Resigned: 06 January 2007

Lesley P.

Position: Director

Appointed: 29 November 2005

Resigned: 04 August 2006

Margaret W.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2009

Peter R.

Position: Secretary

Appointed: 29 November 2005

Resigned: 31 July 2020

Roger W.

Position: Director

Appointed: 29 November 2005

Resigned: 05 December 2008

Heather B.

Position: Director

Appointed: 29 November 2005

Resigned: 22 March 2019

John C.

Position: Director

Appointed: 29 November 2005

Resigned: 27 March 2020

Ronald B.

Position: Director

Appointed: 29 November 2005

Resigned: 25 September 2015

William L.

Position: Director

Appointed: 29 November 2005

Resigned: 01 October 2016

Ruth S.

Position: Director

Appointed: 29 November 2005

Resigned: 18 July 2008

Irene W.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2009

Company filings

Filing category

Type		Category	Free download
AP01	On December 7, 2023 new director was appointed. filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On December 7, 2023 new director was appointed. filed on: 4th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
AP01	On December 7, 2023 new director was appointed. filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 10th, July 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on January 27, 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2022 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2021 filed on: 1st, July 2022	accounts	Free Download (21 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 14th, January 2022	officers	Free Download (2 pages)
AP01	On May 28, 2021 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 12th, July 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 16th, September 2020	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on July 31, 2020 filed on: 9th, September 2020	officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2020) of a secretary filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2019 filed on: 29th, June 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on March 22, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
AD01	New registered office address 115a Banbury Road Oxford Oxfordshire OX2 6LA. Change occurred on November 29, 2018. Company's previous address: Fairfield 115 Banbury Road Oxford Oxfordshire OX2 6LA. filed on: 29th, November 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2017 filed on: 25th, June 2018	accounts	Free Download (18 pages)
AP01	On November 24, 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 5, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (17 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2017 filed on: 28th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 8, 2017 filed on: 12th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2016 filed on: 29th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 15th, June 2016	accounts	Free Download (15 pages)
AP01	On March 18, 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 29, 2015 filed on: 12th, January 2016	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on September 25, 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 10th, June 2015	accounts	Free Download (16 pages)
AP01	On January 9, 2015 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 29, 2014 filed on: 2nd, December 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 17th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to November 29, 2013 filed on: 4th, December 2013	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2013	resolution	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 14th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to November 29, 2012 filed on: 8th, January 2013	annual return	Free Download (10 pages)
AP01	On July 2, 2012 new director was appointed. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP01	On July 2, 2012 new director was appointed. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 18th, May 2012	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on April 4, 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2011 filed on: 6th, December 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 29, 2011 filed on: 6th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 31st, May 2011	accounts	Free Download (14 pages)
CH03	On November 1, 2010 secretary's details were changed filed on: 30th, November 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 29, 2010 filed on: 30th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 24th, May 2010	accounts	Free Download (14 pages)
AP01	On March 19, 2010 new director was appointed. filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 12, 2010 filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 12, 2010 filed on: 12th, January 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 29, 2009 filed on: 12th, January 2010	annual return	Free Download (7 pages)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On December 19, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, May 2009	accounts	Free Download (13 pages)
288b	On December 21, 2008 Appointment terminated director filed on: 21st, December 2008	officers	Free Download (1 page)
288a	On December 17, 2008 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (5 pages)
288a	On August 20, 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
288b	On August 4, 2008 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 18th, June 2008	accounts	Free Download (13 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, September 2007	accounts	Free Download (13 pages)
288a	On September 3, 2007 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
288a	On September 3, 2007 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
288b	On January 24, 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On January 24, 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (8 pages)
288b	On September 6, 2006 Director resigned filed on: 6th, September 2006	officers	Free Download (1 page)
288a	On September 6, 2006 New director appointed filed on: 6th, September 2006	officers	Free Download (2 pages)
288b	On September 6, 2006 Director resigned filed on: 6th, September 2006	officers	Free Download (1 page)
288a	On September 6, 2006 New director appointed filed on: 6th, September 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2005	incorporation	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2005	incorporation	Free Download (45 pages)

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